BNL (UK) LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

BNL (UK) LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
BNL (UK) LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02668025. The accounts status is FULL and accounts are next due on 31/03/2024.

BNL (UK) LIMITED - KNARESBOROUGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BNL (UK) LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARNATECH BNL LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANTHONY GREEN May 1964 British Director 2024-02-19 CURRENT
MR. RICHARD BRAMHAM Feb 1962 British Director 2023-04-25 CURRENT
MR. JONATHAN HANN Feb 1978 British Director 2021-12-20 CURRENT
MRS ANNA WHITEHEAD Secretary 2023-09-04 CURRENT
MS GEORGINA STEPHANIE CLARK Jul 1978 British Director 2022-03-09 CURRENT
MR NICHOLAS MARTIN BALL British Secretary 2007-10-19 UNTIL 2021-12-20 RESIGNED
MR NEIL ADKINS Mar 1951 British Director RESIGNED
MICHAEL EDMUND DALY British Secretary 2000-08-30 UNTIL 2007-10-19 RESIGNED
MR PAUL GREGORY WOOD Nov 1974 British Director 2011-10-31 UNTIL 2013-07-01 RESIGNED
ANTHONY CHAPMAN Jan 1964 British Secretary 1997-02-17 UNTIL 2000-08-31 RESIGNED
MR CHRISTOPHER TERRY REED Feb 1948 British Secretary RESIGNED
STEPHEN SAMPSON May 1947 British Director 1997-10-01 UNTIL 1999-10-25 RESIGNED
DR PETER SCHILDKNECHT Aug 1962 Swiss Director 2001-12-18 UNTIL 2002-12-31 RESIGNED
MR JONATHAN WILKINSON Dec 1968 British Director 2021-05-25 UNTIL 2023-10-01 RESIGNED
HANSPETER KASER Dec 1943 Swiss Director 1995-10-06 UNTIL 2001-12-18 RESIGNED
MR CHRISTOPHER TERRY REED Feb 1948 British Director RESIGNED
MR FAISAL JOHN RAHMATALLAH Jun 1956 British Director 2005-11-30 UNTIL 2021-12-20 RESIGNED
DR NEIL KEITH PARTLETT Jan 1964 British Director 2000-03-27 UNTIL 2011-10-31 RESIGNED
MATTI PAASILA Nov 1947 Finnish Director 2003-01-01 UNTIL 2005-11-30 RESIGNED
JOHN NICHOLS Jun 1950 British Director 2009-02-01 UNTIL 2009-07-31 RESIGNED
MR ARUN NAGWANEY Jan 1971 British Director 2005-11-30 UNTIL 2011-10-31 RESIGNED
WALTER MEYER Dec 1937 Swiss Director 2001-12-18 UNTIL 2002-12-31 RESIGNED
MR DEREK STEVEN MANSFIELD Dec 1963 British Director 2012-01-03 UNTIL 2015-07-31 RESIGNED
FRITZ BERNHARD GANTERT Jun 1958 Swiss Director 1998-05-01 UNTIL 2001-06-30 RESIGNED
IAN HAMILTON Oct 1954 British Director RESIGNED
MR DAVID MORRIS GARNETT Jun 1943 British Director RESIGNED
RUDOLF OTHMAR FRIEDERICH Feb 1939 Swiss Director 1995-10-06 UNTIL 1998-05-01 RESIGNED
MR PETER JOHN FOLKMAN Aug 1945 British Director 1994-06-27 UNTIL 1995-10-06 RESIGNED
KELVYN GARTH DERRICK Oct 1947 British Director RESIGNED
JOHN EDWARD CROWE Apr 1939 British Director 1999-09-06 UNTIL 2001-06-22 RESIGNED
DOUGLAS CHARLES CHAPPLE Dec 1951 American Director 2003-01-01 UNTIL 2005-01-18 RESIGNED
MR NICHOLAS MARTIN BALL British Director 2011-10-31 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plastics Capital Trading Limited 2016-06-30 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL PRESSINGS COMPANY LIMITED WALSALL ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PALAGAN LIMITED KNARESBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SYNPAC LIMITED KNARESBOROUGH ENGLAND Active FULL 74990 - Non-trading company
RIMSTOCK LIMITED BIRMINGHAM In... FULL 24420 - Aluminium production
BELL PLASTICS LIMITED KNARESBOROUGH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
RIM TECHNOLOGY LIMITED WEST BROMWICH UNITED KINGDOM Active -... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
C & T MATRIX LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
RIMSTOCK DISTRIBUTION LIMITED WEST BROMWICH UNITED KINGDOM Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
DRB HOLDINGS LIMITED STUDLEY ENGLAND Active -... SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
RICOR LIMITED STUDLEY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PLASTICS CAPITAL TRADING LIMITED KNARESBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
RICOR TRADE HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
RICOR INTERNATIONAL LIMITED STUDLEY Active FULL 70100 - Activities of head offices
SYNNOVIA LIMITED KNARESBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
RICOR GROUP LIMITED STUDLEY ENGLAND Active FULL 70100 - Activities of head offices
RICOR GLOBAL LIMITED STUDLEY ENGLAND Active GROUP 70100 - Activities of head offices
BPF1 LIMITED KNARESBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RICOR NORTH EAST LIMITED STUDLEY ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
FIELD VIEW LANE MANAGEMENT COMPANY LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BNL_(UK)_Limited - Accounts 2024-04-06 31-03-2023 £1,050,969 Cash £-372,549 equity

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